HENSON GROUP LIMITED
4 HERDWICK DRIVE, HONEYBOURNE, EVESHAM WR11 7AN- Active
- Private Limited Company
- Company No. 15140160
- Last Updated: 01 Mar 2024
Company Profile
HENSON GROUP LIMITED was incorporated on Friday, September 15, 2023 as a Private Limited Company with registered address in EVESHAM. HENSON GROUP LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 1 year 1 month and 29 days.
| Name | HENSON GROUP LIMITED |
|---|---|
| Company number | 15140160 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HERDWICK DRIVE HONEYBOURNE EVESHAM WR11 7AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Matthew Henson Nationality: British |
Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Susan Karen Henson Nationality: British |
Dates: Friday, September 15, 2023 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Henson Nationality: British |
Dates: Friday, September 15, 2023 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 15 June 2025, (212 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENSON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENSON GROUP LIMITED | 15 Sep 2023 |